Jzi Finance 1 Limited in 17a Curzon Street LONDON

Jzi Finance 1 Limited LONDON

Founded in 2000, Jzi Finance 1, classified under reg no. 03954985 is an active company. Currently registered at 5th Floor W1J 5HS, London the company has been in the business for 24 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2001/09/28 Jzi Finance 1 Limited is no longer carrying the name Jzi Finance.

Currently there are 3 directors in the the firm, namely David Z., John G. and John P.. In addition one secretary - John P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jzi Finance 1 Limited Address / Contact

Office Address	5th Floor
Office Address2	17a Curzon Street
Town	London
Post code	W1J 5HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03954985
Date of Incorporation	Mon, 20th Mar 2000
Industry	Activities of head offices
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

David Z.

Position: Director

Appointed: 21 March 2000

John G.

Position: Director

Appointed: 21 March 2000

John P.

Position: Secretary

Appointed: 21 March 2000

John P.

Position: Director

Appointed: 21 March 2000

Alison S.

Position: Secretary

Appointed: 30 September 2002

Resigned: 31 March 2007

Sonia O.

Position: Director

Appointed: 20 March 2000

Resigned: 21 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 March 2000

Resigned: 20 March 2000

Michael L.

Position: Secretary

Appointed: 20 March 2000

Resigned: 21 March 2000

Michael L.

Position: Director

Appointed: 20 March 2000

Resigned: 21 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2000

Resigned: 20 March 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Jz International Llc from County Of Newcastle, United States. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Jz International Llc

Corporation Trust Center 1209 Orange St., City Of Wilmington, County Of Newcastle, State Of Delaware, United States

Legal authority	Delaware Limited Liability Company Act
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Jzi Finance	September 28, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	84	32
Current Assets	108 841	108 789
Debtors	108 757	108 757
Other Debtors	160	160

Other
Amounts Owed By Related Parties	108 597	108 597
Creditors	1 000	800
Net Current Assets Liabilities	107 841	107 989
Other Creditors	1 000	800
Profit Loss	-763	-602

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 24th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 24th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 3rd, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 4th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 3rd, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 5th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/20 filed on: 15th, April 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/15	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/20 filed on: 17th, April 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/20 filed on: 7th, April 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/07	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/20 filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 6th, February 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/20 filed on: 19th, April 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/20 filed on: 18th, April 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 1st, March 2011	accounts	Free Download (28 pages)
AR01	Annual return up to 2010/03/20 filed on: 8th, April 2010	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 2nd, March 2010	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/04/30 filed on: 7th, May 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 28th, February 2008	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 6th, July 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 6th, July 2007	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 23rd, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 23rd, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 5th, January 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 5th, January 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 3rd, August 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 3rd, August 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2004/05/07 with complete member list filed on: 7th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/07 with complete member list filed on: 7th, May 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 4th, March 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 4th, March 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/04/04 with complete member list filed on: 4th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/04 with complete member list filed on: 4th, April 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 10th, February 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 10th, February 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 24th, April 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 24th, April 2002	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 14th, January 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 14th, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001	annual return	Free Download (7 pages)
363(287)	Secretary resigned; Registered office changed on 29/03/01	annual return
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 15th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 15th, April 2000	accounts	Free Download (1 page)

Jzi Finance 1 Limited LONDON

Jzi Finance 1 Limited Address / Contact

Company Information / Profile

Company staff

David Z.

John G.

John P.

John P.

Alison S.

Sonia O.

Instant Companies Limited

Michael L.

Michael L.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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